DOCKGATE 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOCKGATE 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04585456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOCKGATE 4 LIMITED?

    • (5530) /

    Where is DOCKGATE 4 LIMITED located?

    Registered Office Address
    32 Bernard Steet
    SO15 2DG Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOCKGATE 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for DOCKGATE 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Steven Lee Hughes on Oct 08, 2009

    2 pagesCH01

    Termination of appointment of Patrick Trant as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    8 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    8 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    8 pages363s

    Who are the officers of DOCKGATE 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Steven Lee
    32 Bernard Street
    SO14 3AY Southampton
    Secretary
    32 Bernard Street
    SO14 3AY Southampton
    British105794940002
    HUGHES, Steven Lee
    32 Bernard Street
    SO14 3AY Southampton
    Director
    32 Bernard Street
    SO14 3AY Southampton
    EnglandBritish105794940002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    TRANT, Patrick Murray
    Rushington House
    Rushington Lane Totton
    SO40 9LT Southampton
    Director
    Rushington House
    Rushington Lane Totton
    SO40 9LT Southampton
    EnglandBritish11413860004
    WOOD, Edward John
    65 Marshall Square
    SO15 2PD Southampton
    Hampshire
    Director
    65 Marshall Square
    SO15 2PD Southampton
    Hampshire
    British87444140001
    WOOD, Jennifer Ann
    65 Marshall Square
    SO15 2PD Southampton
    Hampshire
    Director
    65 Marshall Square
    SO15 2PD Southampton
    Hampshire
    British87444020001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does DOCKGATE 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 06, 2005
    Delivered On Jun 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H property k/a dockgate 4 of south western house canute road southampton SO14 3FG t/n HP629560, assignment the goodwill, proceeds of insurance, all goods and movable fittings, floating charge the whole of the company's undertaking and its property and assets;. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jun 23, 2005Registration of a charge (395)
    • Jun 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 06, 2005
    Delivered On Jun 08, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at park ground floor & basement south western house southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2005Registration of a charge (395)
    • Jun 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 25, 2003
    Delivered On Apr 29, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 29, 2003Registration of a charge (395)
    • Jun 03, 2010Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0